| Company Name | Berkeley Square Private Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05738140 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Names | Ccoy27 Limited and 49 Berkeley Square Private Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Cameron Donald-Oates |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 August 2009(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 July 2014) |
| Role | Investor |
| Country of Residence | Hong Kong |
| Correspondence Address | Green Park House 15 Stratton Street Mayfair London W1J 8LQ |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cameron Donald-oates 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 26 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 28 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 49 Berkeley Square London W1J 5AZ on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 49 Berkeley Square London W1J 5AZ on 16 October 2009 (1 page) |
| 10 September 2009 | Memorandum and Articles of Association (14 pages) |
| 10 September 2009 | Memorandum and Articles of Association (14 pages) |
| 8 September 2009 | Company name changed 49 berkeley square private LIMITED\certificate issued on 09/09/09 (2 pages) |
| 8 September 2009 | Company name changed 49 berkeley square private LIMITED\certificate issued on 09/09/09 (2 pages) |
| 21 August 2009 | Memorandum and Articles of Association (16 pages) |
| 21 August 2009 | Memorandum and Articles of Association (16 pages) |
| 19 August 2009 | Company name changed CCOY27 LIMITED\certificate issued on 19/08/09 (2 pages) |
| 19 August 2009 | Company name changed CCOY27 LIMITED\certificate issued on 19/08/09 (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from wells house 80 upper street islington london N1 0NU (1 page) |
| 18 August 2009 | Appointment terminated director colcoy LIMITED (1 page) |
| 18 August 2009 | Appointment terminated secretary cc company secretarial services LIMITED (1 page) |
| 18 August 2009 | Director appointed cameron donald-oates (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from wells house 80 upper street islington london N1 0NU (1 page) |
| 18 August 2009 | Director appointed cameron donald-oates (2 pages) |
| 18 August 2009 | Appointment terminated director colcoy LIMITED (1 page) |
| 18 August 2009 | Appointment terminated secretary cc company secretarial services LIMITED (1 page) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 10 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 10 March 2006 | Incorporation (21 pages) |
| 10 March 2006 | Incorporation (21 pages) |